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PREMIUM CAPITAL LIMITED

Company number 06248722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2007 288b Director resigned
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Address for meetings 22/06/07
10 Jul 2007 MISC Minutes of meeting
09 Jul 2007 MA Memorandum and Articles of Association
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 88(2)R Ad 17/05/07-17/05/07 £ si 99999@.1=9999 £ ic 1/10000
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
01 Jun 2007 MA Memorandum and Articles of Association
30 May 2007 123 Nc inc already adjusted 16/05/07
30 May 2007 MA Memorandum and Articles of Association
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 CERTNM Company name changed uk premium bonds LIMITED\certificate issued on 22/05/07
16 May 2007 NEWINC Incorporation